Adhata Global Ltd — Board Meeting, 24-05-2025: Board Meeting

Adhata Global Limited has announced a board meeting to approve the audited financial results for the quarter and year, finalize the Audit Report, and set details for the Annual General Meeting. The company will appoint an Internal Auditor for FY 2025-26 and address the resignation of its Company Secretary. The current statutory auditor has declined reappointment. The Board will also review related party transactions and consider raising up to ₹10 Cr by issuing convertible warrants to promoters or potential investors, aiming to strengthen the company’s capital base. Other routine business matters will also be discussed.